Winn Holding Limited
08027068
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 02/09/2013
DIRCTEOR
BRITISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 30/09/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 28 other boards
director · Since 08/12/2016
DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
director · Since 17/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
director · Since 17/03/2023
DIRECTOR
BRITISH · SCOTLAND · Age 37
Also on 19 other boards
director · Since 05/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
Former
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 28/02/2015
director · Resigned 08/12/2016
director · Resigned 16/06/2017
director · Resigned 13/12/2019
director · Resigned 17/03/2022
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 17/03/2023
director · Resigned 17/03/2023
director · Resigned 03/06/2025
corporate secretary · Resigned 03/09/2025
Persons with Significant Control
Mr Jeffrey John Winn
British · England · Age 61
Brinkburn Street, Newcastle Upon Tyne, NE6 1PL
Notified 06/04/2016
Continental Shelf 556 Limited
5th Floor, 17a Curzon Street, London, W1J 5HS
Reg: 08027042 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BRINKBURN STREET
NEWCASTLE UPON TYNE